strike off

  • Income Tax

Specifying/Striking off limb of penalty section 271(1)(c) not applicable in cases of surrender by assessee-ITAT

Specifying limb of penalty section 271(1)(c) arises only when addition is made by the AO and not where assessee surrenders…

6 years ago
  • Income Tax

Income Tax to file request for restoration of struck off companies name where proceedings are pending

Income Tax to file request for restoration of struck off companies name where assessment, penalty, appellate, or prosecution proceedings are…

6 years ago
  • MCA

Properties of struck off companies from RoC can’t be used, operated, transferred or alienated until restored

Properties of struck off companies from RoC can’t be used, operated, transferred or alienated until restored by Tribunal u/s 252…

6 years ago
  • MCA

10 years imprisonment for unauthorised siphon-off money from bank account of struck off company

10 years imprisonment for unauthorised siphon-off money from bank account of struck off company for directors/authorised signatory - MCA 10…

7 years ago
  • MCA

Directors of struck off companies can not incorporate companies, apply for name availability

Directors of struck off companies can not incorporate companies, make application for name availability After directions of Department of Financial…

7 years ago
  • MCA

ROC Shillong show cause notice to 37 LLP for striking off names

ROC Shillong show cause notice to 37 LLP for striking off name for not filing any financial statements for the…

7 years ago
  • Companies Act

ROC West Bengal notice to 75 LLP for striking off for not filing financial statements

ROC West Bengal notice to 75 LLP for striking off for not filing any financial statements for the last two…

7 years ago
  • MCA

Public Notice for striking off-removal of 81 LLPs. Objection to be filed within one month

Public Notice for striking off-removal of 81 LLPs from the register and dissolve them. Objection to be filed within one…

7 years ago
  • Income Tax

Penalty us 271(1)(c) for black money in Swiss bank deleted on legal grounds as ITD failed poorly to prosecute on legal grounds.

Penalty us 271(1)(c) for black money in Swiss bank deleted on legal grounds by the ITAT as the Income Tax…

7 years ago
  • MCA

MCA Public Notice to strike off more than 2 lakhs companies u/s 248(1) for non commencement or carrying on of business

MCA Public Notice to strike off more than 2 lakhs companies u/s 248(1) for non commencement or carrying on of…

7 years ago